KALYP TECHNOLOGIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 14/03/2514 March 2025 | Change of details for Thorsten Peisl as a person with significant control on 2025-03-01 |
| 14/03/2514 March 2025 | Change of details for Thorsten Peisl as a person with significant control on 2025-03-01 |
| 13/03/2513 March 2025 | Director's details changed for Mr Thorsten Peisl on 2025-03-01 |
| 13/03/2513 March 2025 | Change of details for Thorsten Peisl as a person with significant control on 2025-03-01 |
| 12/03/2512 March 2025 | Change of details for Mr. Thorsten Peisl as a person with significant control on 2025-02-01 |
| 27/02/2527 February 2025 | Director's details changed for Mr Thorsten Peisl on 2025-02-15 |
| 30/08/2430 August 2024 | Appointment of Ms. Isabella Schumann as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Appointment of Mr. Peter Jacaruso as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Termination of appointment of Thorsten Peisl as a secretary on 2024-08-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 15/11/2315 November 2023 | Change of details for Mr. Thorsten Peisl as a person with significant control on 2019-07-25 |
| 27/10/2327 October 2023 | Termination of appointment of Scott Andrew Heyes as a director on 2023-09-28 |
| 27/10/2327 October 2023 | Appointment of Adrian Mendoza as a director on 2023-09-28 |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Statement of company's objects |
| 11/07/2311 July 2023 | Micro company accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to No.1 Royal Exchange London EC3V 3DG on 2023-06-01 |
| 09/05/239 May 2023 | Appointment of Scott Andrew Heyes as a director on 2023-01-01 |
| 09/05/239 May 2023 | Termination of appointment of Adrian Mendoza as a director on 2023-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Cancellation of shares. Statement of capital on 2021-11-02 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2021-10-05 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Certificate of change of name |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | 25/07/19 STATEMENT OF CAPITAL GBP 14628.7 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 15452.14 |
| 11/03/2011 March 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 15548.22 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED SARAH BILLER |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUELLER |
| 08/08/198 August 2019 | ADOPT ARTICLES 19/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED ADRIAN MENDOZA |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 46 SYON LANE ISLEWORTH TW7 5NQ ENGLAND |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 200 ALDERSGATE STREET LONDON EC1A 4HD UNITED KINGDOM |
| 11/05/1911 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | 01/06/18 STATEMENT OF CAPITAL GBP 12230.17 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MICHAEL MUELLER |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR REHAN O'GRADY |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | ADOPT ARTICLES 11/07/2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | CHANGE OF NAME 02/05/2016 |
| 22/12/1622 December 2016 | SECOND FILED SH01 - 27/05/16 STATEMENT OF CAPITAL GBP 10921.47 |
| 16/12/1616 December 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 12012.07 |
| 29/11/1629 November 2016 | ARTICLES OF ASSOCIATION |
| 29/11/1629 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1616 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 11567.45 |
| 12/08/1612 August 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 11642.94 |
| 27/05/1627 May 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 10504.8 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 46 SYON LANE ISLEWORTH TW7 5NQ ENGLAND |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED RIFT FINANCIAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 02/03/162 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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